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How is the level of risk determined in due diligence in El Salvador?
It is evaluated by considering factors such as the client's geographic location, the nature of the transaction and the history of financial activities.
Can a seizure affect assets owned by a non-debtor spouse in Argentina?
In Argentina, a seizure can affect assets owned by a non-debtor spouse if it is proven that these assets were fraudulently transferred to avoid payment of the debt. In cases of fraud or evasion, the court can lift protection on the assets and allow their seizure to satisfy the debt.
What measures has Mexico taken to address the problem of drug trafficking internationally?
Mexico has implemented measures to address the problem of drug trafficking internationally, including cooperation with other countries in the fight against drug trafficking, strengthening border security and promoting prevention and rehabilitation strategies. Participate in regional and international collaboration agreements and mechanisms to combat drug trafficking and organized crime.
What is the role of the Financial Analysis Unit (UIF) in identifying money laundering patterns in Bolivia?
The FIU in Bolivia plays a fundamental role in identifying money laundering patterns. Uses financial intelligence analysis to detect unusual behavior and suspicious transactions. Through advanced technologies and collaboration with financial entities, the FIU contributes to the early identification of possible money laundering activities and the subsequent application of preventive measures.
What are the common practices of Colombian companies when evaluating disciplinary records?
Many Colombian companies conduct in-depth interviews and consult job references to obtain a complete understanding of a candidate's background.
What is the procedure to renew a lease contract in Mexico?
To renew a lease, both parties must agree. They can renegotiate the terms and extend the contract for an additional period if they wish.
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